Lists of sanctions
18.117.78.145
15.11.2024 17:18:29

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Date of publication 31.12.2019

Names (5)

Last name/Name PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Full name/Name PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Type Name
Last name/Name PGPICC
Full name/Name PGPICC
Type Alias
Quality Strong
Last name/Name PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY
Full name/Name PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY
Type Alias
Quality Strong
Last name/Name PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY
Full name/Name PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY
Type Alias
Quality Strong
Last name/Name PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
Full name/Name PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
Type Alias
Quality Strong

Addresses (2)

Street No. 38, Karimkhan Zand Boulevard, Haft Tir Square
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran
Street P.O. Box 1584851181
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 1584851181, Tehran, Iran

Identification documents (3)

Type Registration Number: 476760
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.pgpicc.com

Historical data

No records
Updated: 15.11.2024. 16:15
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